MEZUTICSS QUICK SOCIEDAD LIMITADA

Hoja BI81635· NIF B56531460

VigenteBizkaia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
15/11/2023
Director :
Diaz Remolina Alberto Alexander

Legal information

Legal information for MEZUTICSS QUICK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073322545
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date15/11/2023
Register referenceTomo 6223 · Folio 215 · Hoja BI81635
StatusVigente

Activity

MEZUTICSS QUICK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 15 November 2023. The Spanish commercial register has published 4 filings for this company, from 15 November 2023 to 29 February 2024, across 4 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Creación, valorización y explotación de manera directa o indirecta de todo tipo de software, aplicación móvil y páginas de internet que ponen en contacto con proveedores de servicios de transporte de mercancias.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MEZUTICSS QUICK SOCIE…Diaz Remolina Alberto AlexanderDiaz Remolina Albert…MANAGEMENTS TOUR SOCIEDAD LIMITADAMANAGEMENTS TOUR SOC…DOOWIAPP SOCIEDAD LIMITADADOOWIAPP SOCIEDAD LI…BIRDS APP SOCIEDAD LIMITADABIRDS APP SOCIEDAD L…MEZUTICS EXPRESS LOGISTICS SOCIEDAD LIMITADAMEZUTICS EXPRESS LOG…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MEZUTICSS QUICK SOCIE…Diaz Remolina Alberto AlexanderDiaz Remolina Albert…MANAGEMENTS TOUR SOCIEDAD LIMITADAMANAGEMENTS TOUR SOC…DOOWIAPP SOCIEDAD LIMITADADOOWIAPP SOCIEDAD LI…BIRDS APP SOCIEDAD LIMITADABIRDS APP SOCIEDAD L…MEZUTICS EXPRESS LOGISTICS SOCIEDAD LIMITADAMEZUTICS EXPRESS LOG…

Beneficial owner (UBO)

Diaz Remolina Alberto Alexander100 %

Individual · ultimate beneficial owner · since 15/11/2023

Beneficial owner network map

6 nodes Person Company
MEZUTICSS QUICK SOCIE…Diaz Remolina Alberto AlexanderDiaz Remolina Albert…MANAGEMENTS TOUR SOCIEDAD LIMITADAMANAGEMENTS TOUR SOC…DOOWIAPP SOCIEDAD LIMITADADOOWIAPP SOCIEDAD LI…BIRDS APP SOCIEDAD LIMITADABIRDS APP SOCIEDAD L…MEZUTICS EXPRESS LOGISTICS SOCIEDAD LIMITADAMEZUTICS EXPRESS LOG…

Registered actos

  1. Ampliación de capitalPublished 29/02/2024· Registered 22/02/2024· I/A 2
  2. ConstituciónPublished 15/11/2023· Registered 02/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 15/11/2023· Registered 02/11/2023· I/A 1
  4. NombramientosPublished 15/11/2023· Registered 02/11/2023· I/A 1

Changes

  1. 15/11/2023Declaración de unipersonalidad

    DIAZ REMOLINA ALBERTO ALEXANDER

Capital · events

  1. 29/02/2024Ampliación de capital
    Resulting capital: 83 000,00 € (+80 000,00 €)
  2. 15/11/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/02/2024#7961646
    Ampliación de capital
    MEZUTICSS QUICK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 6223 , F 215, S 8, H BI 81635, I/A 2 (22.02.24).
  2. 15/11/2023#7793316
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEZUTICSS QUICK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.23. Objeto social: Creación, valorización y explotación de manera directa o indirecta de todo tipo de software, aplicación móvil y páginas de internet que ponen en contac…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELKANO 1 BIS - ENTREPLANTA (BARAKALDO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector